14 arrested in £15m money laundering probe

Thirteen men and a woman have been arrested by revenue and customs officers investigating a suspected £15m (€18m) money laundering racket by an organised crime gang.

14 arrested in £15m money laundering probe

One of the men was detained in London. Nine men and the woman were held in Belfast, with the three other men arrested in counties Derry, Armagh, and Antrim.

The investigation is connected to income tax and VAT fraud linked to the construction industry.

You have reached your article limit. Already a subscriber? Sign in

Unlimited access starts here.

Try from only €0.25 a day.

Cancel anytime

More in this section

Lunchtime News

Newsletter

Get a lunch briefing straight to your inbox at noon daily. Also be the first to know with our occasional Breaking News emails.

Cookie Policy Privacy Policy Brand Safety FAQ Help Contact Us Terms and Conditions

© Examiner Echo Group Limited